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Nomor Surat 045/BNC-Tbk/E-Report/IDX/IX/2026
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank Neo Commerce Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Eri Budiono 30 April 2024 Eri Budiono X
UTAMA
Adrian W. Soewardjo DIREKTUR 30 April 2026 Adrian W. Soewardjo X
Indra Aditya Sanjaya DIREKTUR 30 April 2026 Indra Aditya Sanjaya*) X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Inkawan D. Jusi 30 April 2026 Inkawan D. Jusi X
UTAMA
Pramoda Dei Sudarmo KOMISARIS 30 April 2024 Pramoda Dei Sudarmo X
Kreisna Dewantara Kreisna Dewantara
KOMISARIS 30 April 2024
Gozali Gozali
Demikian untuk diketahui.
Hormat Kami,
PT Bank Neo Commerce Tbk.
Heru Sulistiadhi
Head of Corporate Secretary
PT Bank Neo Commerce Tbk.
Treasury Tower Lantai 60 Kawasan District 8, Lot 28, SCBD, Jalan Jenderal
Telepon : 021-27094950 021-27094951, Fax : -, http://www.bankneocommerce.co.
Nama Pengirim Heru Sulistiadhi
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 10-09-2026 18:43
Lampiran 1. 20260910 Keterbukaan Informasi.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank Neo Commerce Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Neo Commerce Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 045/BNC-Tbk/E-Report/IDX/IX/2026
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Infomation of Changes in Company's Board
PT Bank Neo Commerce Tbk. announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Eri Budiono 30 April 2024 Eri Budiono X
DIRECTOR
Adrian W. Soewardjo DIRECTOR 30 April 2026 Adrian W. Soewardjo X
Indra Aditya Sanjaya DIRECTOR 30 April 2026 Indra Aditya Sanjaya*) X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Inkawan D. Jusi 30 April 2026 Inkawan D. Jusi X
COMMISSIONER
Pramoda Dei Sudarmo COMMISSIONER 30 April 2024 Pramoda Dei Sudarmo X
Kreisna Dewantara Kreisna Dewantara
COMMISSIONER 30 April 2024
Gozali Gozali
Thus to be informed accordingly.
Respectfully,
PT Bank Neo Commerce Tbk.
Heru Sulistiadhi
Head of Corporate Secretary
PT Bank Neo Commerce Tbk.
Treasury Tower Lantai 60 Kawasan District 8, Lot 28, SCBD, Jalan Jenderal
Phone : 021-27094950 021-27094951, Fax : -, http://www.bankneocommerce.co.id/
Sender Name Heru Sulistiadhi
Function Head of Corporate Secretary
Date and Time 10-09-2026 18:43
Page 4
Attachment 1. 20260910 Keterbukaan Informasi.pdf
This is an official document of PT Bank Neo Commerce Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Neo Commerce Tbk. is fully responsible for the
information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:38
Raw output
{'announced_date': '2026-09-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-30',
'name': 'Indra Aditya Sanjaya*)',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-30',
'name': 'Indra Aditya Sanjaya',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Neo Commerce Tbk.',
'issuer_ticker': 'BBYB',
'letter_number': '045/BNC-Tbk/E-Report/IDX/IX/2026',
'positions': [{'is_independent': True,
'name': 'Eri Budiono',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-04-30'},
{'is_independent': True,
'name': 'Adrian W. Soewardjo',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-30'},
{'is_independent': True,
'name': 'Indra Aditya Sanjaya',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-30'},
{'is_independent': True,
'name': 'Inkawan D. Jusi',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-04-30'},
{'is_independent': True,
'name': 'Pramoda Dei Sudarmo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-04-30'},
{'is_independent': False,
'name': 'Kreisna Dewantara Gozali',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-04-30'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}